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US regulator to seek feedback on DeFi’s impact on financial crime

aml banking industry CFT conference Crypto Risks CTF Decentralized finance DeFi Digital Assets financial crime FinCEN money laundering terrorist financing United States

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A “close look” is being taken at money laundering and terror financing… More…

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Remittances to Low and Middle Income Countries in 2022 Up by 5% to $626 Billion — Latest World Bank Report

aml CFT COVID-19 cross border remittances Economics euro Michal Rutkowski Migration and Development Brief Russia Ruble russian ruble World Bank

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Despite the headwinds that have dominated the year, remittances … More…

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